Cases filed in South Carolina
Cases 1 - 10 of 1,287
Rachel v. Bank of America Group Benefits Program
as 6:2024cv03611
Plaintiff: Stephen Rachel
Defendant: Bank of America Group Benefits Program
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Bowers v. CapStar Bank
as 8:2024cv03609
Plaintiff: Dennis Da'Quan Bowers
Defendant: CapStar Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Windham v. Carrington Mortgage Services LLC et al
as 4:2024cv02192
Plaintiff: Jon Windham
Defendant: Carrington Mortgage Services LLC, WSFS Financial Corporation, Wilmington Savings Fund Society FSB also known as WSFS Bank doing business as Wilmington Savings Fund Society FSB as trustee of Stanwich Mortgage Loan Trust A and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2024cv03192
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Lynch v. Thompson-Smith et al
as 3:2024cv03235
Plaintiff: John D. Lynch, (II)
Defendant: Essence Thompson-Smith, Rabee Ratarseh, WoodForest National Bank and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Sharpton et al v. Truist Bank
as 6:2024cv01667
Plaintiff: William Sharpton and Wayne Sharpton
Defendant: Truist Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Blair v. Harris Teeter et al
as 3:2024cv03126
Plaintiff: Rodrick Blair
Defendant: Harris Teeter, North Carolina Industrial Commission, Ace American Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Type: Labor Labor: Other
Cymbidium Restoration, LLC v. U.S. Bank Trust, N.A. et al
as 4:2024cv01316
Plaintiff: Cymbidium Restoration, LLC
Defendant: U.S. Bank Trust, N.A., U.S. Bank Trust, N.A. (2015A+), U.S. Bank Trust, N.A. (AHP) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cymbidium Restoration, LLC v. AHP Servicing, LLC et al
as 3:2024cv01315
Defendant: AHP Servicing, LLC doing business as AHP Mortgage Direct, LLC also known as AHP Mortgage Direct, AHP Mortgage Direct and U.S. Bank Trust, N.A. (AHP)
Plaintiff: Cymbidium Restoration, LLC
Cross Defendant: U.S. Bank Trust, N.A. (2015A+)
Other: U.S. Bank Trust, N.A. (VAK Capital)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Brady v. Truist Bank
as 4:2024cv03033
Defendant: Truist Bank and BB&T Bank
Plaintiff: James Brady
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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